Compliance Analyst

Compliance Analyst

Job ID

2018-3690

# of Openings

1

Job Locations

US-NJ-ATLANTIC CITY

Posted Date

2/12/2018

Category

Accounting/Finance

More information about this job

Overview

The Compliance Analyst position serves as a research specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. This position will have operational responsibilities for accurately evaluating customer information and taking the appropriate action to protect the company against risk of money laundering activity in accordance with law and casino policy in consultation with the Director of Compliance (BSA Compliance Officer). The position is responsible for analyzing complex suspicious activity cases to ensure that potentially suspicious transactions are appropriately identified within the specified timeframes.

Responsibilities

Performs audits to ensure currency transactions are identified and reported per FinCEN requirements.

Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them to the BSA Compliance Officer as necessary for resolution.